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Summons warrent Cases SW

M.I.D.C. P STN MECR NO 07/2017VsHarley Carmbel India Pvt Ltd +4 more

CNR MHMM19006814201822-Addl. Chief Judicial Magistrate, 22nd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
288/2025
Registration Date
30 Jun 2018
Next Hearing Date
10 Dec 2026
Case Stage
FOR HEARING

Advocates

0

No advocate information is available in this record.

Parties

6

Acts & Sections

1
Indian Penal Code · Sec 120(B) · 406 · 418 · 420

Police / FIR Details

Police Station
M.I.D.C.
FIR Number / Year
7/2017

Case History / Proceedings

Case History
Date: 02-07-2018
Business: Complainant Absent Advocate Absent..Adj. For Steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-12-2018

Date: 31-12-2018
Business: Ld. A.C.M.M. is on leave today,
Charge with Ld. M.M. 10th Court,
Hence, Board is Discharged
Case Adjourned to next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: Complainant Absent Adv. Absent.
Adj. FOR NOTICE REPORT ISSUED TO COMPLAINANT.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-07-2019

Date: 18-07-2019
Business: Ld. A.C.M.M. is On Leave.
Charge Is With Ld. M.M. 44th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-10-2019

Date: 05-10-2019
Business: Complainant Absent Adv. Absent.
Adj. FOR NOTICE REPORT
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2020

Date: 22-10-2020
Business: Court Is Vacant.
Charge Is With Ld. M.M. 10th Court.
Corona Pandemic.
As Per Directions Of Honble High Court, Due To Precautions Against Corona Virus.
Hence Court Working Hours 11 AM To 2 PM
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2021

Date: 16-10-2021
Business: AS PER HON''BLE C.M.M.''S OFFICES OFFICE ORDER NO 1692/2021
DATE 13/10/2021 DATE 16th OCT 2021.
 IS DECLARED HOLIDAY.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2021

Date: 23-10-2021
Business: Complainant Absent Adv. Absent.
ADJ. FOR STEPS OF PROSECUTION
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: Complainant Absent And Ld. Adv. For Complainant Absent.
ADJ. FOR NOTICE REPORT / STEPS OF PROSECUTION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: Compt And Adv. Absent.
Adj. For steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: MATTER IS TAKEN ON BOARD.
Complainant PT Adv. Pt.
Exh. No. 1 - Report.
Exh. No. 2 - Taken On Board Application - Allowed.
Exh. No. 3 - VP Filed For Complainant.
Exh. NO. 4 - Substitution Application - Put Up For Hearing.
Exh. No. 5 - Protest Petition - Put Up For Hearing.
ADJ. FOR HEARING ON EXH. NO. 04 05
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Ld ACMM is on Leave
Charge with Ld M.M. 48th Court
Hence Board is discharge
Case is adjourn
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Complainant Absent Ld. Adv. PT.
ADJ. FOR HEARING ON EXH. NO. 04 05
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: Complainant Absent Ld. Adv. PT.
Adj. For Steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Complainant Absent Ld. Adv. PT.
ADJ. FOR HEARING ON EXH. NO. 04 05
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: Complainant Absent Ld. Adv. Pt.
Requested Next Date.
ADJ. FOR HEARING ON EXH. NO. 04 05
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: Complainant Absent Ld. Adv. Pt.
Argument Heard.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Ld ACJM is on Medical Leave
Charge with Ld JMFC 44th Court,
Hence Board is discharge
Case is adj.
Next Purpose: For order
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: Complainant Absent Ld. Adv. Pt.
ADJ. FOR  ORDER
Next Purpose: For order
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Complainant Absent Ld. Adv. Pt.
Due To Hearing On Bail Applications And Additional Charge Of Court No. 66 - The Case Is Adj.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: Complainant Absent Ld. Adv. Pt.
Due To Hearing On Bail Applications And Hearing In Applications In D.V. Cases The Case Is Adjourned.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Ld. APP Pt.
Complainant Pt Ld. Adv. Pt.
Due To Special Drive Today - And Total 417 Cases On Board - Due To Hearing And Order On Bail Applications In Remand And Custody Cases - And Due To Hearing On Applications In D.V. Cases - The Case Is Adj.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Ld. A.C.J.M. Is On Medical Leave.
Charge Is With Ld. J.M.F.C. 44th Court.
Board Is Discharged.
Next Purpose: For order
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: Complainant Absent Ld. Adv. Pt
Due To Hearing And Order On Bail Applications - Hearing And Order On Applications In D.V. Cases - The Case Is Adjourned.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: Complainant Pt Ld. Adv. Pt.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Complainant Pt Ld. Adv. Pt.
Due To hearing and Order On Applications In D.V. Cases - Additional Charge Of Court No. 66 - The Case is Adj.
ADJ. FOR  ORDER
Next Purpose: For order
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: Complainant Absent Ld. Adv. Pt.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: Ld. A.C.J.M. Is On Leave.
Charge Is With Ld. J.M.F.C. 48th Court.
Board Is Discharged.
Next Purpose: For order
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: Complainant Absent Ld. Adv. Pt.
Further Argument Heard Of Ld. Adv. For Complainant.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: Ld. ACJM Is On Leave. Charge Is With Ld. JMFC 48th Court. Board Is Discharged.
Next Purpose: For order
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: Ld. ACJM Is On Jail Court Duty. Charge Is With Ld. JMFC 48th Court. Board Is Discharged.
Next Purpose: For order
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Complainant Pt Ld. Adv. Pt.
ADJ. FOR ORDER
Next Purpose: For order
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Complainant Present With Ld. Adv.
Due To Hearing And Order On Bail Applications The Case Is Adj. For Order.
Next Purpose: For order
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: Complainant Absent ld. Adv. Pt.
ADJ. FOR FURTHER ARGUMENT AND FOR ORDER
Next Purpose: For order
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Ld ACJM is on concession leave
Charge with Ld JMFC, Railway Mobile Court,
Board Discharge
Next Purpose: For order
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Complainant Absent Ld. Adv. PT.
ADJ. FOR FURTHER ARGUMENT
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Ld. APP Present.
Accused Present With Ld. Adv.
ADJ. FOR FRAMING OF CHARGE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Complainant present Adv Present
Argument Heard
Adj for order
Next Purpose: For order
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: Complainant Present. Adv Present.
Adj for order
Next Purpose: For order
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: LD ACMM IS ON CUSTOM DUTY HENCE BOARD IS DISHCARGED
Next Purpose: For order
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Complainant is absent.
Advocate is present.
Court is busy in Evidence and orders cases.
for order.
Next Purpose: For order
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Ld ACJM is on leave
Charge with Ld JMFC, 48th Court, Andheri, Mumbai.
Hence Board Discharge
Case is adj.
Next Purpose: For order
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: Complainant is absent.
Court is busy in Judgement cases.
adjourned for order.
Next Purpose: For order
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: Ld. APP is present
Advocate for applicant is present.
Court is busy in Judgement case
hence matter is adjourned.
Next Purpose: For order
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Complainant is absent.
Advocate is present.
Next Purpose: For order
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Ld APP is present Informant absent his adv present - Today order passed below Exh. 01 and 05 - - Protest petition (Exh. 05) is allowed - Issue process against accused 1. Harley Carmbel (India_ Pvt. Ltd. 2. Mr. Kottayam Viswanathan Sundaram 3. Aryan Balakrishnana Sankarankutty 4. Ajaykumar Krishnana Nair 5. Mathew Mazhuvancharyp Arambatu Paulose for the offence U/sec. 406,409,418,420 r/w 34 of IPC. - The C - Summary report filed by the police which was registered as 521.Misc.2018 be renumbered as per law. next date 05.02.2026
Next Purpose: For order
Next Hearing Date: 05-02-2026

Date: 08-10-2025

Date: 05-02-2026
Business: Ld. ACMM on leave. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
Next Purpose: For order
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: Court is vacant
Charge with Ld JMFC, 44th Court,Hence board is discharge
Case is adj
Next Purpose: For order
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: Court is vacant. Charge with Ld. JMFC 44th Court. Board discharge. Adj to
Next Purpose: For order
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Applicant absent his adv present
All respondent absent adv for respondent no. 2,3,5 present
- Vakalatnama filed for respondent no. 2 -
- Vakalatnama filed for respondent no. 3,5 -
- Application for exemption for respondent no. 2,3,5 - seen
Case is adj
Next Purpose: FOR HEARING
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Adv for complainant present.
Accused No. 2 present with advocate.
filed application for Bail. Accused released on bail.
Accused No.3 and5 present with advocate.
filed application for Bail.
Accused released on bail. adj to
Next Purpose: FOR HEARING
Next Hearing Date: 10-12-2026

Additional Case Details

Additional Case Details
Filing Number: 8206/2018
Filing Date: 30-06-2018
First Hearing Date: 02nd July 2018
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

Orders

2
Interim Order 1Full order available
08 Oct 2025

Order Details: Order Pdf Text: 1 of 4 IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE 22nd COURT, ANDHERI, MUMBAI. COMMON ORDER BELOW EXH-01 & 05 IN C.C. NO. 521/Misc/2018 1. Pursuant to the order dated 28.02.2017 passed in 502/SW/2016 under section 156(3) of Cr.P.C., F.I.R. was registered by M.I.D.C. Police Station, which after investigation filed ‘C’ summary report under section 173(1) of Cr.P.C. The Investigating Officer came to the conclusion that the grievance espoused by the informant is of…

Read Full Order
Order 1Full order available
08 Oct 2025

Order Details: Order Pdf Text: 1 of 4 IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE 22nd COURT, ANDHERI, MUMBAI. COMMON ORDER BELOW EXH-01 & 05 IN C.C. NO. 521/Misc/2018 1. Pursuant to the order dated 28.02.2017 passed in 502/SW/2016 under section 156(3) of Cr.P.C., F.I.R. was registered by M.I.D.C. Police Station, which after investigation filed ‘C’ summary report under section 173(1) of Cr.P.C. The Investigating Officer came to the conclusion that the grievance espoused by the informant is of…

Read Full Order

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